Al Malki International LLP

Al Malki International LLP - business services in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAU-3465 Incorporated 21 October 2020 ROC Bangalore HQ Bangalore, Karnataka, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
21 Oct 2020
Date of incorporation

About Al Malki International LLP

Data last updated:

Al Malki International LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 October 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAU-3465. Its GSTIN is 29ABTFA8159Q1Z6 (Karnataka).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dhayalan Santhanalakshmi and Krishnamoorthy Nirmala.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at #88 5th Main Telecom Layout Thanisandra, Bangalore, Karnataka, India – 560077.

Al Malki International LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0114529).

Company details

LLPIN AAU-3465
Incorporation Date 21 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KR-03-0114529
Key People
Dhayalan Santhanalakshmi Designated Partner Krishnamoorthy Nirmala Designated Partner Basheer Chirakkara Designated Partner

Recognitions & Rankings of Al Malki International

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-KR-03-0114529

Contact details

Al Malki International LLP's registered office is in Bangalore, Karnataka.

  • Registered Address
    #88 5th Main Telecom Layout Thanisandra, Bangalore, Karnataka, India – 560077
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Al Malki International LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Al Malki International LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Al Malki International LLP, buy the company report.

Designated partners of Al Malki International LLP

Al Malki International has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dhayalan SanthanalakshmiDesignated Partner21 Oct 20206 Years 0 MonthsCurrent
Krishnamoorthy NirmalaDesignated Partner21 Oct 20206 Years 0 MonthsCurrent
Basheer ChirakkaraDesignated Partner25 Aug 20215 Years 2 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Al Malki International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Al Malki International has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
29ABTFA8159Q1Z6KarnatakaActive03 Jul 2021

To see the full GST registrations and return filing status of Al Malki International LLP, buy the company report.

Recent activity

Al Malki International LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Basheer Chirakkara was appointed as Designated Partner on 25 Aug 2021.

AGM
Al Malki International Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Al Malki International Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Appointed
Basheer Chirakkara was appointed as Designated Partner.
Appointed
Dhayalan Santhanalakshmi was appointed as Designated Partner.
Appointed
Krishnamoorthy Nirmala was appointed as Designated Partner.
Incorporation
21 Oct 2020
Al Malki International Llp was registered on 21 Oct 2020 with Roc Bangalore & aged 6 years 20 days as per MCA records.

Frequently asked questions

Al Malki International is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in wholesale, within the business services industry. It was incorporated on 21 October 2020 (6+ years old) and is registered under LLPIN AAU-3465.

Al Malki International has 3 current designated partners:

The latest financial statements of Al Malki International on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Al Malki International is 29ABTFA8159Q1Z6, registered in Karnataka.

The LLPIN (Limited Liability Partnership Identification Number) of Al Malki International is AAU-3465. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Al Malki International was incorporated on 21 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.

Basheer Chirakkara was appointed as Designated Partner on 25 Aug 2021. Dhayalan Santhanalakshmi was appointed as Designated Partner on 21 Oct 2020. Krishnamoorthy Nirmala was appointed as Designated Partner on 21 Oct 2020.

Yes, Al Malki International is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-03-0114529).

The registered office of Al Malki International is at #88 5th Main Telecom Layout Thanisandra, Bangalore, Karnataka, India – 560077.

Al Malki International operates in the business services industry, in the wholesale segment.